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Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
2 mentions1 same-page
Page ?Same page
Department of the Treasury, Internal Revenue ServiceCriminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribe evasion, money laundering, and asset forfeiture. S
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
2 mentions1 same-page
Page ?Same page
of the Treasury, Internal Revenue Service, Criminal Investigation ("IRS-CI") for over twenty-five years. During his tenure at IRS-CI, Mr. Lopez led the New York Asset Forfeiture Task Force and participated in numerous criminal investigations involving complex fraud, corruption, bribery, tax evasion, money laundering, and asset forfeit
rs of funds that are reflected in the financial records and explain the information contained in the financial records regarding those transfers.' G. Gerald LaPorte Mr. LaPorte is a Forensic Chemist and Document Dating Specialist with the firm Riley Welch LaPorte &Associates Forensic Laboratories. He currently
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Mutual Connections (110)
Entities connected to both the New York Asset Forfeiture Task Force and G. Gerald LaPorte
ED
Emily R. Dworkin
PERSON7 w/ the·3 w/ G.
MB
Michele Bedard-Gilligan
PERSON7 w/ the·3 w/ G.
SF
Skye Fitzpatrick
PERSON7 w/ the·3 w/ G.
CZ
Caron Zlotnick
PERSON7 w/ the·3 w/ G.
MW
Meredith Warshaw
PERSON7 w/ the·3 w/ G.
the Pace Law School
ORGANIZATION7 w/ the·3 w/ G.
the Hospital of the University of Pennsylvania
ORGANIZATION7 w/ the·3 w/ G.
the University of Virginia Schools of Law and Medicine
ORGANIZATION7 w/ the·3 w/ G.
the American Psychiatric Association
ORGANIZATION7 w/ the·3 w/ G.
the Journal of Threat Assessment and Management
ORGANIZATION7 w/ the·3 w/ G.
Oeberst & Goeckenjan
ORGANIZATION7 w/ the·3 w/ G.
Roese & Vohs
ORGANIZATION7 w/ the·3 w/ G.
Arkes
ORGANIZATION7 w/ the·3 w/ G.
Pohl & Erdfelder
ORGANIZATION7 w/ the·3 w/ G.
Bernstein & Harley
ORGANIZATION7 w/ the·3 w/ G.
Musch & Wagner
ORGANIZATION7 w/ the·3 w/ G.
National Institute of Justice
ORGANIZATION7 w/ the·3 w/ G.
the United States Secret Service
ORGANIZATION7 w/ the·3 w/ G.
Conte
PERSON7 w/ the·3 w/ G.
Harvard Medical School
ORGANIZATION7 w/ the·3 w/ G.